| Entity Name: | SEFIA INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Mar 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L04000021312 |
| FEI/EIN Number | 200909636 |
| Address: | 2000 SOUTH BAYSHORE DRIVE, UNIT 32, MIAMI, FL, 33133 |
| Mail Address: | 2000 SOUTH BAYSHORE DRIVE, UNIT 32, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUERTA LILLIAM | Agent | 2000 S BAYSHORE DR UNIT 32, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| HUERTA ISIDRO | Managing Member | 2000 SOUTH BAYSHORE DRIVE, #32, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-10-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-07-16 | HUERTA, LILLIAM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-16 | 2000 S BAYSHORE DR UNIT 32, MIAMI, FL 33133 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-29 |
| ANNUAL REPORT | 2007-07-16 |
| ANNUAL REPORT | 2006-08-17 |
| ANNUAL REPORT | 2005-04-04 |
| Florida Limited Liabilites | 2004-03-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
